UK companies/Maidenhead/Page 25
Companies in Maidenhead and their shareholdersPage 25 of 109
2,172 companies registered in Maidenhead have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Maidenhead. Between them they record 60 shareholdings and 7 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
2,172
TAYLOR HAWKES MEDIA & CREATIVE LTD
sophymarine-openregistry-gb-14443883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Stiles & Co, Unit 4 Taplow Road, Maidenhead, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THL CAPITAL LTDsophymarine-openregistry-gb-16796836 | A | 600 | |
| JAMES KNOTTsophymarine-openregistry-h-james-knott-f6db61 | B ORDINARY | 400 | |
| NICHOLAS THOMAS HAWKESsophymarine-openregistry-h-nicholas-thomas-hawkes-403156 | A | 0 | |
JAMTECH SOLUTIONS LTD
sophymarine-openregistry-gb-14573132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JECOE LTDsophymarine-openregistry-gb-11665851 | ORDINARY B | 1 | |
| THREE PEAS CONSULTING LTDsophymarine-openregistry-gb-12528052 | ORDINARY A | 1 | |
| HANCO CONSULTANTS LTDsophymarine-openregistry-gb-09674933 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JAMTECH SOLUTIONS (ENGINEERING) LTDsophymarine-openregistry-gb-16476791 | Holds shares in | A ORDINARY · 95.00% |
| JAMTECH SOLUTIONS (CONSULTING) LTDsophymarine-openregistry-gb-16477294 | Holds shares in | A ORDINARY · 95.00% |
COPAS HOLDINGS LIMITED
sophymarine-openregistry-gb-15765657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kings Coppice Farm Grubwood Lane, Maidenhead, Berkshire, SL6 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CHRISTOPHER COPASsophymarine-openregistry-h-thomas-christopher-copas-fe73a2 | ORDINARY | 189 | 91.75% |
| SARAH STELLA WAYMOUTHsophymarine-openregistry-h-sarah-stella-waymouth-e42a58 | ORDINARY | 17 | 8.25% |
| VERITY COPASsophymarine-openregistry-h-verity-copas-d2488a | ORDINARY 'B' | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COPAS TRADITIONAL TURKEYS LIMITEDsophymarine-openregistry-gb-03704253 | Holds shares in | ORDINARY · 97.63% |
STIRLING MOSS LIMITED
sophymarine-openregistry-gb-00542345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1954
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF THE LATE LADY SUSAN MOSSsophymarine-openregistry-h-the-estate-of-the-late-lady-susan-moss-1ae563 | ORDINARY | 3,500 | |
| HELEN JANE MOSSsophymarine-openregistry-h-helen-jane-moss-4120f1 | ORDINARY | 3,250 | |
| STIRLING ELLIOT MOSSsophymarine-openregistry-h-stirling-elliot-moss-292945 | ORDINARY | 3,250 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLOUDWORKZ LIMITEDsophymarine-openregistry-gb-12801553 | Holds shares in | ORDINARY · 0.28% |
CORDWALLIS COMMERCIALS (MAIDENHEAD) LIMITED
sophymarine-openregistry-gb-00988751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1970
- Accounts
- FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Cordwallis, Maidenhead, SL6 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXORS OF SIMON THOMAS (DECEASED)sophymarine-openregistry-h-exors-of-simon-thomas-deceased-acaff6 | ORDINARY | 1,886 | |
| MR IAN HANBURY WILLIAM THOMASsophymarine-openregistry-h-mr-ian-hanbury-william-thomas-dd6ade | ORDINARY | 1,886 | |
| MR SIMON ROY THOMASsophymarine-openregistry-h-mr-simon-roy-thomas-ff971b | ORDINARY | 0 | |
MICHAEL PARKINSON ENTERPRISES LIMITED
sophymarine-openregistry-gb-01003182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1971
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59113 — Television programme production activities
- Registered office
- Arcturus, Maidenhead, SL6 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL T PARKINSONsophymarine-openregistry-h-michael-t-parkinson-825340 | ORDINARY | 60 | |
| LADY MARY PARKINSONsophymarine-openregistry-h-lady-mary-parkinson-452112 | ORDINARY | 40 | |
| SIR MICHAEL PARKINSONsophymarine-openregistry-h-sir-michael-parkinson-0ddab7 | ORDINARY | 0 | |
T.S.GROUND AND SONS LIMITED
sophymarine-openregistry-gb-01059004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1972
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Lemon Arbour, School Lane, Maidenhead, Berkshire, SL6 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES GROUNDsophymarine-openregistry-h-nicholas-james-ground-f07944 | ORDINARY | 400 | |
| SUSAN GROUNDsophymarine-openregistry-h-susan-ground-522a64 | ORDINARY | 50 | |
| THOMAS JAMES GROUNDsophymarine-openregistry-h-thomas-james-ground-f742d7 | ORDINARY | 50 | |
LANFORD DESIGNS LIMITED
sophymarine-openregistry-gb-01210024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1975
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMES FORDsophymarine-openregistry-h-alan-james-ford-b9c991 | ORDINARY | 60 | 60.00% |
| RUSSELL FORDsophymarine-openregistry-h-russell-ford-5918cb | ORDINARY | 20 | 20.00% |
| SUSAN SHERYL ARMIDA SYMONDSONsophymarine-openregistry-h-susan-sheryl-armida-symondson-6f8b6b | ORDINARY | 20 | 20.00% |
ARNOLD COOK (GRAPHIC ARTS) LIMITED
sophymarine-openregistry-gb-01423631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1979
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods - Registered office
- The Dairy House Money Row Green, Maidenhead, SL6 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL SHAHsophymarine-openregistry-h-anil-shah-7ac804 | ORDINARY | 101 | |
| MRS KATHLEEN MOOREsophymarine-openregistry-h-mrs-kathleen-moore-7f98cd | ORDINARY | 101 | |
| MRS NAINA SHAHsophymarine-openregistry-h-mrs-naina-shah-b85462 | ORDINARY | 0 | |
ABBOTT RAPID DIAGNOSTICS LIMITED
sophymarine-openregistry-gb-01716581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1983
- Accounts
- FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Abbott House, Maidenhead, SL6 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBOTT EQUITY HOLDINGS UNLIMITEDsophymarine-openregistry-gb-04161108 | ORDINARY | 10,000 | |
| ABBOTT HOLDINGS UNIVERSAL LTDsophymarine-openregistry-h-abbott-holdings-universal-ltd-d02ec4 | ORDINARY | 0 | |
| ALERE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-04267530 | ORDINARY | 0 | |
SHUKCO LTD
sophymarine-openregistry-gb-01866716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1984
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suez House, Maidenhead, Berkshire, SL6 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROUP FABRICOM LIMITEDsophymarine-openregistry-gb-01677389 | ORD | 2 | |
| FREDERICK JAMES BRYNsophymarine-openregistry-h-frederick-james-bryn-0b05a3 | ORD | 0 | |
| GROUP FABRICOM LTDsophymarine-openregistry-gb-01677389 | ORD | 0 | |
AVK/SEG LIMITED
sophymarine-openregistry-gb-02412510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1989
- Accounts
- GROUP
- SIC
- 33200 — Installation of industrial machinery and equipment
82990 — Other business support service activities n.e.c. - Registered office
- 1-3 Malvern Road, Maidenhead, Berkshire, SL6 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVK POWER SOLUTIONS LTDsophymarine-openregistry-gb-14662508 | ORDINARY | 15,525 | |
| CHRISTOPHER PRITCHARDsophymarine-openregistry-h-christopher-pritchard-afa190 | ORDINARY | 0 | |
| ELAINE PRITCHARDsophymarine-openregistry-h-elaine-pritchard-89ac51 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASHMILL LIMITEDsophymarine-openregistry-gb-04082544 | Holds shares in | ORDINARY |
| AVK POWER SERVICES LIMITEDsophymarine-openregistry-gb-05838550 | Holds shares in | ORDINARY |
OLD COURT HOUSE (KENSINGTON) LIMITED
sophymarine-openregistry-gb-02592069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1991
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Plum Trees Alleyns Lane, Maidenhead, SL6 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MILLERsophymarine-openregistry-gb-03929051 | ORDINARY | 180 | |
| CLAIRE MILLERsophymarine-openregistry-h-claire-miller-ff4325 | ORDINARY | 10 | |
| KATHRYN MILLERsophymarine-openregistry-h-kathryn-miller-74fcd3 | ORDINARY | 10 | |
CFP LOTTERY AND RAFFLES LIMITED
sophymarine-openregistry-gb-02596199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 1 Grove Park Industrial Estate, Waltham Road, Maidenhead, SL6 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HAIGH-ELLERYsophymarine-openregistry-h-jason-haigh-ellery-54b3de | ORDINARY | 3,600 | |
| CONNOR HAIGH-ELLERYsophymarine-openregistry-h-connor-haigh-ellery-48b0e8 | ORDINARY | 2,400 | |
| MOSAIC FULFILMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-06891662 | ORDINARY | 0 | |
THE SMAE INSTITUTE (1919) LIMITED
sophymarine-openregistry-gb-02690497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- The New Hall, Maidenhead, Berkshire, SL6 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN LESLIE BATTsophymarine-openregistry-h-michael-john-leslie-batt-9c6654 | ORDINARY | 508 | 50.80% |
| NICOLA MARY BATTsophymarine-openregistry-h-nicola-mary-batt-9cb63f | ORDINARY | 491 | 49.10% |
| JONATHAN PAUL BATTsophymarine-openregistry-h-jonathan-paul-batt-b826bd | ORDINARY | 1 | 0.10% |
DOBIE DIGSWELL LIMITED
sophymarine-openregistry-gb-02805543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1993
- Accounts
- DORMANT
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 176 Blackamoor Lane, Maidenhead, SL6 8RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHNEIDERSsophymarine-openregistry-h-schneiders-f2d609 | ORDINARY | 2 | |
| WETHERALLsophymarine-openregistry-h-wetherall-d23fd1 | ORDINARY | 2 | |
| J.H. RICHARDSONsophymarine-openregistry-h-j-h-richardson-b1b472 | ORDINARY | 0 | |
17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-03128622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1995
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Brambles, Old Mill Lane, Maidenhead, SL6 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA KAPOORsophymarine-openregistry-h-amanda-kapoor-033db5 | ORDINARY | 1 | |
| CAROLINE MCINTYREsophymarine-openregistry-h-caroline-mcintyre-d79e42 | ORDINARY | 1 | |
| CATHERINE PORTERsophymarine-openregistry-h-catherine-porter-22d969 | ORDINARY | 1 | |
S E L INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03440361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Wilson Partners Limited, Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDEN HOLDINGsophymarine-openregistry-h-iden-holding-109ae7 | ORDINARY | 1 | 50.00% |
| ND PARTICIPATIONS S.A.R.Lsophymarine-openregistry-h-nd-participations-s-a-r-l-5cd62b | ORDINARY | 1 | 50.00% |
| ALDABRA LIMITEDsophymarine-openregistry-gb-03761809 | ORDINARY | 0 | 0.00% |
SOVEREIGN ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-04041185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 14 Woodlands Business Park, Maidenhead, Berkshire, SL6 3UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE JANE WETHERALLsophymarine-openregistry-h-christine-jane-wetherall-73bf81 | ORDINARY | 4,500 | |
| ROY CHARLES EDWARD WETHERALLsophymarine-openregistry-h-roy-charles-edward-wetherall-00b5d8 | ORDINARY | 4,500 | |
| JACK CHARLES WETHERALLsophymarine-openregistry-h-jack-charles-wetherall-f6f52e | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| W B P MANAGEMENT LIMITEDsophymarine-openregistry-gb-02351647 | Holds shares in | ORDINARY |
SILCHESTER ASSOCIATES LTD
sophymarine-openregistry-gb-04061233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1 128 High Street, Maidenhead, SL6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH WARINGsophymarine-openregistry-h-sarah-waring-0d748a | ORDINARY | 800 | 80.00% |
| GEORGIA WARINGsophymarine-openregistry-h-georgia-waring-cb27ec | ORDINARY | 100 | 10.00% |
| REBECCA WARINGsophymarine-openregistry-h-rebecca-waring-ec548b | ORDINARY | 100 | 10.00% |